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Former Kaduna State Governor, Nasir El-Rufai, is currently at the Federal High Court in Kaduna where the presiding judge is expected to deliver a ruling on his bail application in the ongoing trial bordering on alleged financial improprieties. The court had on Tuesday adjourned the ruling on the bail application filed by the former…
Former Kaduna State Governor Nasir El-Rufai appeared before the Kaduna State High Court on Tuesday for fresh arraignment proceedings, days after the Independent Corrupt Practices and Other Related Offences Commission (ICPC) briefly released him on compassionate grounds to attend the funeral of his late mother in Egypt. El-Rufai, who had spent over a month…
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has released Nasir El-Rufai from custody. The former Kaduna State Governor was granted leave on Friday night to attend the funeral of his mother, Umma El-Rufai, who passed away earlier that day. His son, Bashir El-Rufai, confirmed the development on social media, though he took…
A Dublin court has sentenced two Nigerian nationals to a combined 16 and a half years in prison for their roles in a global money laundering network linked to more than €6 million in fraud proceeds. The convicted men, Ejike Francis Ogbuefi, 42, and Steven Silvester, 32, were found guilty of directing the activities…
The Economic and Financial Crimes Commission has secured the conviction and sentencing of Chukwunyere Anamekwe Nwabuoku, a former Acting Accountant-General of the Federation, who was handed 72 years imprisonment for money laundering involving N868.46 million. The Federal High Court in Abuja delivered the judgment following Nwabuoku’s prosecution on nine amended counts of money laundering. The…
A United States court has sentenced James Junior Aliyu, a 30-year-old Nigerian national, to seven-and-a-half years in federal prison for orchestrating a massive business email compromise scheme. Aliyu, who was extradited from South Africa, led a syndicate that intercepted corporate communications to divert millions of dollars. Beyond the 90-month sentence, the court slapped him with…
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has declared that he harbours no regrets over his time in office, speaking shortly after regaining his freedom following a protracted period in detention. Malami, who had been held at different times by the Economic and Financial Crimes Commission and later the Department…
Fidet Okhiria, the long-serving former managing director of the Nigerian Railway Corporation (NRC), now finds himself in a different kind of station. Arraigned before a Lagos court on a seven-count charge, Mr. Okhiria is accused of money laundering, abuse of office, and “unlawful enrichment,” the polite legal term for a public official getting rich on…
A startling revelation emerged on thursday 29th January, 2026, at the Federal High Court sitting in Abuja regarding Kogi State. An Economic and Financial Crimes Commission witness detailed the diversion of ₦5.6 billion from local accounts. The funds allegedly moved from local government coffers into various private company bank accounts. This testimony forms a…
